Big Boys Construction Limited (New Zealand Business Number 9429033898087) was launched on 12 Sep 2006. 5 addresess are currently in use by the company: 10A Mark Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 34C Tawa Street, Tauranga had been their registered address, until 30 Jun 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 19 shares (19 per cent of shares), namely:
Crowhurst, Mark Raymond (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 52 per cent of all shares (52 shares); it includes
West, Ian Trevor (an individual) - located at Katikati. Next there is the third group of shareholders, share allotment (29 shares, 29%) belongs to 3 entities, namely:
Crowhurst Trustees Limited, located at Tauranga, Tauranga (an entity),
Crowhurst, Georgina, located at Pyes Pa, Tauranga (an individual),
Crowhurst, Mark Raymond, located at Pyes Pa, Tauranga (an individual). The Businesscheck database was last updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
10a Mark Road, Mount Maunganui, Mount Maunganui, 3116 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Jun 2015 |
10a Mark Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 30 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Ian Trevor West
Rd 2, Katikati, 3178
Address used since 10 Jun 2016 |
Director | 12 Sep 2006 - current |
John Alfred Pothan
Seatoun, Wellington,
Address used since 25 Apr 2008 |
Director | 12 Sep 2006 - 23 Jul 2008 |
Previous address | Type | Period |
---|---|---|
34c Tawa Street, Tauranga | Registered & physical | 12 Sep 2006 - 30 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Crowhurst, Mark Raymond Individual |
Pyes Pa Tauranga 3112 |
20 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
West, Ian Trevor Individual |
Katikati |
12 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Crowhurst Trustees Limited Shareholder NZBN: 9429048836869 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Jan 2021 - current |
Crowhurst, Georgina Individual |
Pyes Pa Tauranga 3112 |
20 Jan 2021 - current |
Crowhurst, Mark Raymond Individual |
Pyes Pa Tauranga 3112 |
20 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Pothan, John Alfred Individual |
Seatoun Wellington |
12 Sep 2006 - 01 Jul 2008 |
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